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AMS/AV LTD

AMS/AV LTD is an active private limited company, incorporated on 25 August 2023. The nature of the business is Computer facilities management activities. The company's registered office is on New Bath Road, Reading. The company's next accounts are due on 25 May 2025, and fall under the accounts category: No Accounts Filed. AMS/AV LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15096370
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 12 LODDON PARK FARM NEW BATH ROAD
Address Line 2TWYFORD
Post TownREADING
CountryENGLAND
PostcodeRG10 9RY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date25/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/09/2024
Last Made Up DateNot available

Return

Next Due Date22/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:
AMS/AV LTD

Directors

(The company's officers)
MR MATTHEW JACOB
(~47 year old British national)
22 CHURCH VIEW, YATELEY, GU46 7TW, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/2023
MR CAMERON NORMAN STEWART SMITH
(~19 year old British national)
UNIT 12 LODDON PARK FARM NEW BATH ROAD, TWYFORD, READING, RG10 9RY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/2023

Shareholders

(Persons of Significant Control)
Mr Cameron Norman Stewart Smith
(~19 year old British national)
Unit 12 Loddon Park Farm, New Bath Road, Twyford, Reading, RG10 9RY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/08/2023
Mr Matthew Jacob
(~47 year old British national)
22, Church View, Yateley, GU46 7TW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/08/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMS/AV LTD: Maps

Maps show the location of the postcode of the registered office, RG10 9RY.

Map of AMS/AV LTD at local scale
Map of AMS/AV LTD at local scale
Map of AMS/AV LTD at district scale
Map of AMS/AV LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG10 9RY

Other companies with registered offices in RG10 9RY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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